TATA CONSULTANCY SERVICES UK LIMITED

Company number 08055387

1 active person with significant control / 0 active statements

Tata Consultancy Services Limited (Active)

• Correspondence address: 9th Floor, Nirmal Building, Nariman Point, Post Code 400 021, Mumbai, Mumbai, India
• Notified on: 31 October 2018
• Governing law: The Co'S Act 2013(Act Of Parliament On Indian Co Act
• Legal form: Public Limited Company
• Place registered: India
• Registration number: Cin No-L22210mh1995plc084781 Dt.19thjan1995
• Incorporated in: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Albers (Ceased)

• Correspondence address: Unit 506, Metropolitan Wharf Building, 70 Wapping Wall, London, England, E1W 3SS
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Date of birth: December 1980
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Fabian David Birgfeld (Ceased)

• Correspondence address: Unit 506, Metropolitan Wharf Building, 70 Wapping Wall, London, England, E1W 3SS
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Date of birth: February 1968
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors